Change That Matters Limited, SE20 8RQ

Websites

Zoom

www.ag-consulting.co.uk

Zoom

www.changethatmatters.co.uk

Description

Data updated on: 01-11-2023

The moment this company was established is Thu, 5th May 2005. Started under 05444945, it is registered as a Private Limited Company. You may visit the office of this firm during office hours at the following address: 118 Oakfield Road London, SE20 8RQ Anerley. Launched as Ag Consulting And Associates, it used the business name up till 2010, when it was replaced by Change That Matters Limited. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Change That Matters Ltd released its latest accounts for the period up to 2022-09-30. Its most recent confirmation statement was released on 2023-05-03.

For nineteen years, this limited company has only been overseen by one managing director: Andrea G. who has been supervising it since Thu, 5th May 2005.

Andrea G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Change That Matters Limited 2010-10-06
Ag Consulting And Associates Ltd 2005-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand				126 203	140 510	173 680	154 240	208 569	204 451	226 188	225 432
Current Assets	138 101	159 821	138 177	161 291	189 769	179 018	169 678	210 534	245 041	235 937	246 155
Debtors	9 957	15 270	18 411	35 088	49 259	5 338	15 438	1 965	40 590	9 749	20 723
Net Assets Liabilities				29 798	66 180	63 386	63 157	87 816	100 160	90 544	90 358
Other Debtors				25		1 550	1 550	1 965	1 549	1 549
Property Plant Equipment				178	2 286	2 243	1 242	419	398	985	1 361
Cash Bank In Hand	128 144	144 551	119 766	126 203
Net Assets Liabilities Including Pension Asset Liability	62 116	50 298	29 461	29 798
Tangible Fixed Assets	774	582	355	178

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	62 106	50 288	29 451	29 788

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				11 283	12 223	13 224	14 225	15 048	15 360	15 972	16 597
Additions Other Than Through Business Combinations Property Plant Equipment					3 048	958			291	1 199	1 001
Amounts Owed To Group Undertakings Participating Interests				123 927	115 435	111 677	97 130
Average Number Employees During Period				1	1	1	1	1	1	1	1
Corporation Tax Payable				7 224	9 799
Creditors				131 671	10 440	6 198	10 633	15 872	13 307	7 561	7 181
Increase From Depreciation Charge For Year Property Plant Equipment					940	1 001	1 001	823	312	612	625
Net Current Assets Liabilities	61 346	49 716	29 106	29 620	179 329	172 820	159 045	194 662	231 734	228 376	238 974
Other Creditors				520	641	4 869	5 773	5 214	5 724	5 172	1 290
Property Plant Equipment Gross Cost				11 461	14 509	15 467	15 467	15 467	15 758	16 957	17 958
Taxation Social Security Payable					9 799	1 329	4 860	10 658	7 583	2 389	5 891
Total Assets Less Current Liabilities	62 120	50 298			181 615	175 063	160 287	195 081	232 132	229 361	240 335
Trade Debtors Trade Receivables				35 063	49 259	3 788	13 888		39 041	8 200	20 723
Capital Employed	62 116	50 298	29 461	29 798
Creditors Due Within One Year	76 755	110 105	109 071	131 671
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Provisions For Liabilities Charges	4
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions		710
Tangible Fixed Assets Cost Or Valuation	10 751	11 461	11 461	11 461
Tangible Fixed Assets Depreciation	9 977	10 879	11 106	11 283
Tangible Fixed Assets Depreciation Charged In Period		902	227	177

Company staff

Andrea G.

Role: Director

Appointed: 05 May 2005

Latest update: 11 February 2024

People with significant control

Andrea G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 15 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	15 May 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	19 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Change That Matters Limited

General information

Name:

Office Address:

Contact information

Websites

www.ag-consulting.co.uk

www.changethatmatters.co.uk

Description

Financial data based on annual reports

Company staff

Andrea G.

Octavio D.

Andrew S.

People with significant control

Andrea G.

Accounts Documents

Company filings

Filing category

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